Intel 1998 Annual Report Download - page 21

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INDEX TO EXHIBITS
(Item 14(a))
* Compensation plans or arrangements in which directors and executive officers are eligible to participate.
19
Description
3.1 Intel Corporation Restated Certificate of Incorporation dated May 11,
1993 and Certificate of Amendment to the Restated Certificate of
Incorporation dated June 2, 1997 (incorporated by reference to Exhibit
3.1 of Registrant's Form 10-K as filed on March 27, 1998).
3.2 Intel Corporation Bylaws as amended (incorporated by reference to
Exhibit 3.1 of Registrant's Form 10-Q for the quarter ended September
26, 1998 as filed on November 10, 1998).
4.1 Agreement to Provide Instruments Defining the Rights of Security
Holders (incorporated by reference to Exhibit 4.1 of Registrant's Form
10-K as filed on March 28, 1986).
10.1 * Intel Corporation 1984 Stock Option Plan as amended and restated,
effective July 16, 1997 (incorporated by reference to Exhibit 10.1 of
Registrant's Form 10-Q for the quarter ended June 27, 1998 as filed on
August 11, 1998).
10.2 * Intel Corporation 1988 Executive Long Term Stock Option Plan as
amended and restated, effective July 16, 1997 (incorporated by
reference to Exhibit 10.2 of Registrant's Form 10-Q for the quarter
ended June 27, 1998 as filed on August 11, 1998).
10.3 * Intel Corporation Executive Officer Bonus Plan as amended and
restated effective January 1, 1995 (incorporated by reference to
Exhibit 10.7 of Registrant's Form 10-Q for the quarter ended April 5,
1995 as filed on May 16, 1995).
10.4 * Intel Corporation Sheltered Employee Retirement Plan Plus, as amended
and restated effective July 15, 1996 (incorporated by reference to
Exhibit 4.1.1 of Registrant's Post-Effective Amendment No. 1 to
Registration Statement on Form S-8 as filed on July 17, 1996).
10.5 * Special Deferred Compensation Plan (incorporated by reference to
Exhibit 4.1 of Registrant's Registration Statement on Form S-8 as filed
on February 2, 1998).
10.6 * Intel Corporation Deferral Plan for Outside Directors, effective
July 1, 1998.
12. Statement Setting Forth the Computation of Ratios of Earnings to Fixed
Charges.
13. Portions of the Annual Report to Stockholders for the fiscal year ended
December 26, 1998 are expressly incorporated by reference herein.
21. Intel Subsidiaries.
23. Consent of Ernst & Young LLP, Independent Auditors.
27. Financial Data Schedule.